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HomeMy WebLinkAboutReference Agenda City Council - 01/17/2006 11 :45 A.M. - Commendation: Kaitlin Petrillose, Gymnastics Commendations: Express '91 Girls Soccer Team AGENDA CITY OF CORPUS CHRISTI, TEXAS REGULAR COUNCIL MEETING CITY HALL - COUNCIL CHAMBERS 1201 LEOPARD JANUARY 17, 2006 10:00 A.M. - !D.2 t c:.....-.-. PUBLIC NOTICE - THE USE OF CELLULAR PHONES AND SOUND ACTIVA TED PAGERS ARE PROHIBITED IN THE CITY COUNCIL CHAMBERS DURING MEETINGS OF THE CITY COUNCIL. Members of the audience will be provided an opportunity to address the Council at approximately 12:00 p.m. or at the end af the Council Meeting, whichever is earlier. Please speak into the microphone located at the podium and state your name and address Your presentation will be limited to three minutes. If you have a petition or other information pertaining to your subject, please present it to the City Secretary. Si Usted desea dirigirse al Can cilia y cree que su ingles es limitada, habra un interprete ingles-espanol en tadas las juntas del Concilio para ayudarle. Persons with disabilfties who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (at 361-880-3105) at least 48 hours in advance so that appropriate arrangements can be made. A. Mayor Henry Garrett to call the meeting to order. ~ Invocation to be given by Reverend E. F. Bennett. ~. B. C. . Pledge of Allegiance to the Flag of the United States. - C h.e.. ~-I~ City Secretary Armando Chapa to call the roll of the required Charter Officers. D. Mayor Henry Garrett Mayor Pro T em Bill Kelly / V / V Council Members: Brent Chesney Melody Cooper Jerry Garcia Rex Kinnison John E. Marez Jesse Noyola Mark Scott / / City Manager George K. Noe City Attorney Mary Kay Fischer City Secretary Armando Chapa ./ / ~~ ~- V /" V /~ v/ v ---/ E. MINUTES: 1 Approval of Regular Meeting of January 10, 2006. (Attachment #1) J &1 {\/\ S Agenda Regular Council Meeting January 17, 2006 Page 2 F. BOARDS & COMMITTEE APPOINTMENTS: (NONE) G. EXPLANATION OF COUNCIL ACTION: For administrative convenience, certain of the agenda items are listed as motions, resolutions, or ordinances. If deemed appropriate, the City Council will use a different method of adoption from the one listed; may finally pass an ordinance by adopting it as an emergency measure rather than a two reading ordinance; or may modify the action specified. A motion to reconsider may be made at this meeting of a vote at the last regular, or a subsequent special meeting; such agendas are incorporated herein for reconsideration and action on any reconsidered item. H. CONSENT AGENDA rr d -- I (- Notice to the Public The following items are of a routine or administrative nature. The Council has been furnished with background and support material on each item, and/or it has been discussed at a previous meeting. All items will be acted upon by one vote without being discussed separately unless requested by a Council Member or a citizen, in which event the item or items will immediately be withdrawn for individual consideration in its normal sequence after the items not requiring separate discussion have been acted upon. The remaining items will be adopted by one vote. CONSENT MOTIONS. RESOLUTIONS. ORDINANCES AND ORDINANCES FROM PREVIOUS MEETINGS: (At this point the Council will vote on all motions, resolutions and ordinances not removed for individual consideration) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2. Motion approving the purchase of one truck mounted excavator 2006 005 from Waukesha Pearce Industries, of Corpus Christi, Texas in accordance with Bid Invitation No. 81-0074-06, based on only bid for the total amount of $248,840. This unit is purchased for the Storm Water Department and is a replacement to the fleet. Funding is available in the Capital Outlay Budget of the Maintenance Services Fund. (Attachment #2) Agenda Regular Council Meeting January 17, 2006 Page 3 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 3. Motion approving supply agreements with the following 2006 006 companies for the following amounts in accordance with the Coastal Bend Council of Governments Bid Invitation No. CBCOG- 06-1 for food items which include canned and frozen fruit and vegetables, meats and condiments for an estimated six month expenditure of $100,959.33. The terms of the contracts shall be for six months with an option to extend for up to three additional months, subject to the approval of the Coastal Bend Council of Governments, the suppliers and the City Manager or his designee. Funds have been requested by Senior Community Services in FY 2005-2006. (Attachment #3) LaBatt Food Service Corpus Christi. TX 131 Items $46,295.78 PFG Victoria. TX 85 Items $54,663.55 Grand Total: $100,959.33 4 Resolution authorizing the City Manager or his designee to submit a grant application to the Texas Parks and Wildlife Department in the amount of $30,000 to operate the Community Outdoor Outreach Program (CO-OP), an outdoor recreation program for youth participating in the City's summer program. (Attachment #4) 5.a. Resolution authorizing the City Manager or his designee on behalf ofthe Regional Health Awareness Board, to accept a grant from Port Industries of Corpus Christi in the amount of $26,250 for administrative expenses related to operation of the Board. (Attachment #5) 5.b. Ordinance appropriating a grant on behalf of the Regional Health Awareness Board in the amount of $26,250 from Port Industries of Corpus Christi in the No. 1066 Health Grants Fund for administrative expenses related to operation of the Board. (Attachment #5) 02F)f)()6 026f107 026flCl8 Agenda Regular Council Meeting January 17, 2006 Page 4 6. Motion authorizing the City Manager or his designee to execute Amendment No. 12 to the Contract for Professional Services with Shiner Moseley, of Corpus Christi, Texas in the amount of $390,700 subject to availability of funds, to the Cefe Valenzuela Landfill for a Solid Waste Citizen Collection Center and Transfer Station at the J. C. Elliott Landfill. (Attachment #6) 7 Motion authorizing the City Manager or his designee to execute Change Order No. 3 to a construction contract with Akerman Construction, of Purcell, Oklahoma in the amount of $139,000 for the Corpus Christi Ship Channel Water and Wastewater Utility Crossing Project Base Bid One for the relocation of the entry point. (Attachment #7) 8, Motion authorizing the City Manager to execute a Deferment Agreement with Peacock Properties, (Developer), in the amount of $74,578.90 for the installation of 1,242 linear feet of off-site, 8- inch PVC sanitary sewer collection line to serve Chris-Rae Addition, Block 1, Lots 6 and 7, located south of SH 358 (South Padre Island Drive) and west of Rodd Field Road, in accordance with the Platting Ordinance Section V-Required Improvements, Subsection A.3.(b). (Attachment #8) 9 Motion approving the Developer/Owner Agreement with Brighton Park Baptist Church, developer of Brighton Park Baptist Church Lot 1, Subdivision, located south of Brooke Road and east of Airline Road to secure the construction of an 8-inch and 12-inch water line infrastructure requirement. (Attachment #9) 10. Second Reading Ordinance - Amending the Corpus Christi Code of Ordinances, Chapter 57, Vehicles for Hire, Section 57-254, Maximum Auto Wrecker Service and Storage fees, providing for fee increases, changing the term "preservation fee" to "impoundment fee" and using "longer that 25 feet" as a trigger to charge large vehicle daily storage fees; all changes of which conform to controlling state law; and providing for penalties. (First Reading 01/10106) (Attachment #10) CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 2006 007 ~ 2006 008 ~ 2006 009 ~ 2006 01,0 ~ 02RR09 Agenda Regular Council Meeting January 17, 2006 Page 5 I. PUBLIC HEARINGS: ZONING CASES: 11. Case No. 1205-01. Sharon Gilleland: A change of zoning from a "R-1 B" One-family Dwelling District to an "AB" Professional Office District. The property is in the Del Monte Subdivision, Block 5, Lot 13, located at the northwest corner of the intersection of Santa Fe and Indiana Avenue. (Attachment #11 ) Planning Commission and Staffs Recommendation: Denial of an "AB" Professional Office District and in lieu thereof, approval of a "R-2" Multiple Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by Sharon Gilleland by changing the zoning map in reference to .14 acres out of Del Monte Subdivision, Block 5, Lot 13, from "R-1 B" One-family Dwelling District to "R-2" Multiple Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 12. Case No. 1205-02. Yorktown Oso Joint Venture: A change in zoning from a "R-1 B" One-family Dwelling District to a "R-1 C" One- family Dwelling District. The property is in Rancho Vista Subdivision, Block 1, Lot 2, Block 2, Lots 2-14, Block 3, Lots 1-14 and Block 5, Lots 9-20, located south of Yorktown Boulevard and 1,550 feet east of Airline Road extension and Rodd Field Road. (Attachment #12) Planning Commission Recommendation: Approval of a "R-1B" One-family Dwelli~.9 Di~Jrlgj _W'lth~SQE3clqLPe!mi~l:!r:!_~!X (6) lots. .--- -- ~ 0_.____~,._ Staffs Recommendation: Approval of a "R_1 C" One-family .~ \--.~welling District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02f)f)lO Agenda Regular Council Meeting January 17, 2006 Page 6 ORDINANCE Amending the Zoning Ordinance, upon application by Yorktown Oso Joint Venture by changing the zoning map in reference to Rancho Vista Subdivision, Block 2, Lot 7, 11, 12 and 13; Block 3, Lot 1; and Block 5, Lot 5, from "R-1 B" One-family Dwelling District to "R:-10/Sr- One family Dw~imLPil5tri~ v1Iitt+ ~pecial Pennit sYeja~t Lv Lnv (2) cOIIJitjons; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 13. Case No. 1205-03. Patricia Hawn Wallace. Trustee #2: A change in zoning from a "F-R" Farm-Rural District to a "R-1 B" One-family Dwelling District. The property is 33.25 acres out of Lots 22, 23, and 24, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, located on the south side of Yorktown Boulevard between Rodd Field Road and the Cayo del Oso. (Attachment #13) Planning Commission and Staffs Recommendation: Approval of a "R-1 B" One-family Dwelling District. ORDINANCE Amending the Zoning Ordinance, upon application by Patricia Hawn Wallace. Trustee #2 by changing the zoning map in reference to 33.25 acres out of Lots 22, 23, and 24, Section 25, Flour Bluff and Encinal Farm and Garden Tracts, from "F-R" Farm- Rural District to "R-1 B" One-family Dwelling District; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 14, Case No. 1105-07. Arriba Development: A change of zoning from a "R-1 B" One-family Dwelling District to a "B-4" General Business District. The property is a vacant tract of land located north of Up River Road and Interstate 37 at the intersection of Session Road. (Tabled 12/20/05) (Attachment #14) Planning Commission's Recommendation: Approval of a "B-4" General Business District. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02RF111 A 5" C~/Y' €' rJ ~--e{ /1 (<._ \ C .j 01\-" F~ f) b~.d l;~ ~S' h-lc/l ~ 026f)12 Agenda Regular Council Meeting January 17, 2006 Page 7 Staff's Recommendation: Denial of the "B-4" General Business District, and in lieu thereof. approval of a "B-1" Neighborhood Business District. ORDINANCE Amending the Zoning Ordinance, upon application by Arriba Development by changing the zoning map in reference to 2.5 acres out of B.S. & F. Survey 419, Abstract 570, Nueces Count from "R-1 B" One-family Dwelling District to " II . ~; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. 15. Case No. 1105-04. Scott Mandel: A change in zoning from a "F- R" Farm-Rural District to a "R-1 B" One-family Dwelling District on Tract 1, a "R-2" Multiple Dwelling District on Tract 2 and a "B-1" Neighborhood Business District on Tract 3. The property is 40.02 acres out of Lots 1 0 and 18, Section 20 out of the Flour Bluff and Encinal Farm and Garden Tracts, located east of Cimarron Boulevard and 200 feet south of Brockhampton Street. (Attachment #15) Planning Commission and Staff's Recommendation: Approval of a "R-1 B" One-family Dwelling District on Tracts 1, 2 and 3. ORDINANCE Amending the Zoning Ordinance, upon application by Scott Mandel, by changing the zoning map in reference to 40.02 acres out of Lots 10 and 18, Section 20 out of the Flour Bluff and Encinal Farm and Garden Tracts, from "F-R" Farm-Rural District to "R-1 B" One-family Dwelling District on Tracts 1, 2, and 3; amending the Comprehensive Plan to account for any deviations from the existing Comprehensive Plan. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 026fi13 A > c~,--.etc-<I\ _.- tI (3- \ I Ne'-6 hh (~V;{ r? " ~ <' 'i)\ ,5h1C1- I >~-1...A.~'" r.... ,: ~ ..> _~ , IA ( 5roe..{vJ f.eo~ ~ 'v~" r "'" . , 'I L. '. ,,1""" +~ ,{...J l<:ivJ t try ..~ ...' vV'. ~ ~Y:J !~l-..d do, <. -.{ R \ (; e'''' .;;.' I"/)- 0 026f114 Agenda Regular Council Meeting January 17, 2006 Page 8 J. REGULAR AGENDA CONSIDERATION OF MOTIONS. RESOLUTIONS. AND ORDINANCES: 16. Resolution directing the City Manager to develop a program to encourage the future purchase of flexible-fuel plug-in hybrid vehicles for City fleet orders; commit the City to support state and federal policies that will promote flexible-fuel plug-in hybrid vehicles; and work with other local governments, education, business, and the environmental community to encourage the manufacture and purchase of flexible-fuel plug-in hybrid vehicles.(Attachment #16) K. PRESENTATIONS: Public comment will not be solicited on Presentation items. 17. Traffic Management at the Arena/Convention Center during Multiple Events (Attachment #17) 18. City's Americans with Disabilities Act Title II Transition Plan and Non-Discrimination Ordinance (Attachment #18) 19. First Quarter Report of the Health Benefits/Risk Management Fund (Attachment #19) L. PUBLIC COMMENT FROM THE AUDIENCE ON MATTERS NOT SCHEDULED ON THE AGENDA WILL BE HEARD AT APPROXIMATELY 12:00 P.M. OR AT THE END OF THE COUNCIL MEETING, WHICHEVER IS EARLIER. PLEASE LIMIT PRESENTATIONS TO THREE MINUTES. IF YOU PLAN TO ADDRESS THE COUNCIL DURING THIS TIME PERIOD, PLEASE SIGN THE FORM A T THE REAR OF THE COUNCIL CHAMBER, GIVING YOUR NAME, ADDRESS AND TOPIC. (A recording is made of the meeting; therefore, please speak into the microphone located at the podium and state your name and address. If you have a petition or other information pertaining to your subject, please present it to the City Secretary.) Si usted se dirige a la junta y cree que su ingles es limitado, habra un interprete ingles-espaflol en la reuni6n de la junta para ayudarle. CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) 02hR15 Agenda Regular Council Meeting January 17, 2006 Page 9 PER CITY COUNCIL POLICY, NO COUNCIL MEMBER, STAFF PERSON, OR MEMBERS OF THE AUDIENCE SHALL BERA TE, EMBARRASS, ACCUSE, OR SHOW ANY PERSONAL DISRESPECT FOR ANY MEMBER OF THE STAFF, COUNCIL MEMBERS, OR THE PUBLIC A T ANY COUNCIL MEETING. THIS POLICY IS NOT MEANT TO RESTRAIN A CITIZEN'S FIRST AMENDMENT RIGHTS. M. EXECUTIVE SESSION: PUBLIC NOTICE is given that the City Council may elect to go into executive session at any time during the meeting in order to discuss any matters listed on the agenda, when authorized by the provisions of the Open Meeting Act Chapter 551 of the Texas Government Code, and that the City Council specifically expects to go into executive session on the following matters. In the event the Council elects to go into executive session regarding an agenda item, the section or sections of the Open Meetings Act authorizing the executive session will be publicly announced by the presiding office. 20. Executive session under Texas Government Code Section 551.071 regarding fire collective bargaining negotiation with possible discussion and action related thereto in open session. 21. Executive session under Texas Government Code Sections 551.071 and 551.072 regarding legal and real estate transaction issues relating to the acquisition of property for and permitting of a new wastewater treatment plant to replace the Broadway Wastewater Treatment Plant, with possible discussion and action related thereto in open session. 22. Executive session under Texas Government Code Section551.071 regarding WiFi network, with possible discussion and action related thereto in open session. N. REPORTS: The following reports include questions by Council to Staff regarding City policies or activities; request by Council for information or reports from Staff; reports of activities of individual Council members and Staff; constituent concerns; current topics raised by media; follow-up on Staff CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) Agenda Regular Council Meeting January 17, 2006 Page 10 CITY COUNCIL PRIORITY ISSUES (Refer to legend at the end of the agenda summary) assignments; scheduling of future Council meetings and activities; and other brief discussions regarding city-related matters. 23. CITY MANAGER'S REPORT * Upcoming Items 24. MAYOR'S UPDATE 25. COUNCIL AND OTHER REPORTS O. ADJOURNMENT: POSTING STATEMENT: This agenda was posted on the City's official bulletin board at the front entrance to City Hall, 1201 Leopard Street, at 1 :30 p.m., January 13, 2006. {l A -'lNtnd 0 rJ"QO cU , Armando Chapa City Secretary NOTE: The City Council Agenda can be found on the City's Home Page at www.cctexas.com after 7:00 p.m. on the Friday before regularly scheduled council meetings. If technical problems occur, the agenda will be uploaded on the Internet by Monday morning. SymbOls used to highlight action item that implement council priority issues. CITY OF CORPUS CHRISTI REGULAR COUNCIL MEETING January 17, [)Ol ~h CONSENT AGENDA: (._Joy (Y"-",...,:\ - - '!,! I - 1...,- ~t 4" ') II /~ I ~ I ~ I 7 I! '+ 1l i ,) ! i ~ I S ~t ~ !,~/!i"/ 1(/'1 /' ,I - /- ! /1 I' - I -- : ~::I/I=I: J =t/ / ,// I ~ I ; ,,/ ,/,../C -==- : I --- 1-' -' _ , I -- __ ~ Iv / v/ &l (+14 fr' A . /1 \./ _/ / / /// I,/' ...../ ..../ , // /' .,/ v I ~' V ~/ .....' C/. - - - - - - ~ / ....-/ ./ ,/ ~ /'./ ./' 1/ ../ ../" ~IJ ./' /./ / ~ / - - - - - - r \) P if r P r F p r - . l\ A h )~.--- f~ Page l of H. Garrett B. Chesney M. Cooper J. Garcia B. Kelly R. Kinnison J. Marez J. Noyola J/ M. Scott